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- M&G RE UKEV 1 LIMITED
M&G RE UKEV 1 LIMITED
Non-Trading
General Information
NAME
M&G RE UKEV 1 LIMITED
COMPANY NUMBER
11163869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/01/2018
(6 years and 10 months old)
WEBSITE
mandg.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 5AG
Telephone: 02075486600
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: Peter John Riley (924912839) has left the board |
Date: 14/05/2024 | Event: New Board Member Simon James Green (928574278) Appointed |
Credit Risk Overview
Want to learn more about M&G RE UKEV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&G RE UKEV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G RE UKEV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/01/2018 - Present (6 years and 10 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 19 |
View Report |
M&G MANAGEMENT SERVICES LIMITED 22/01/2018 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 110 Past: 160 |
View Report |
09/05/2024 - Present (6 months) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 7 |
View Report |
22/01/2018 - 19/07/2018 (5 months) Born in Oct 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
25/07/2018 - Present (6 years and 4 months) Born in Sep 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: Peter John Riley (924912839) has left the board |
Date: 14/05/2024 | Event: New Board Member Simon James Green (928574278) Appointed |
Date: 25/01/2024 | Event: New Confirmation Statement filed |
Date: 24/06/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Accounts filed |
Date: 25/01/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Accounts filed |
Date: 28/01/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 24/04/2019 | Event: Change in Reg. Office |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: Matthew Stone (924233076) has left the board |
Date: 08/08/2018 | Event: New Board Member Peter John Riley (924912839) Appointed |
Date: 07/02/2018 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 07/02/2018 | Event: M&G MANAGEMENT SERVICES LIMITED (924233075) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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